XERAPHIN FINVEST PRIVATE LIMITED

Active    As on: 07 April, 2023    Update Info    Print    Share

OVERVIEW - XERAPHIN FINVEST PRIVATE LIMITED

Xeraphin Finvest Private Limited is an unlisted private company incorporated on 11 September, 1996. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.15 cr.

The current status of Xeraphin Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Xeraphin Finvest Private Limited, per our records, was held on 30 September, 2022.

Xeraphin Finvest Private Limited has two directors - Amarpreet Singh and Puneet Bhaskar.

The Corporate Identification Number (CIN) of Xeraphin Finvest Private Limited is U67120DL1996PTC081847. The registered office of Xeraphin Finvest Private Limited is at 90/31B, First Floor, Malviya Nagar, New Delhi, South Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - XERAPHIN FINVEST PRIVATE LIMITED


CIN

U67120DL1996PTC081847

Incorporation Date / Age

11 September, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 115.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

90/31B, First Floor, Malviya Nagar
New Delhi
South Delhi - 110017
Delhi - India


How to download XERAPHIN FINVEST PRIVATE LIMITED report

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XERAPHIN FINVEST PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC081847
Incorporation Date / Age11 September, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 115.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address90/31B, First Floor, Malviya Nagar New Delhi South Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS - XERAPHIN FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of XERAPHIN FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - XERAPHIN FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Amarpreet Singh and Puneet Bhaskar who were appointed on 23 January, 2020. They have been on the board for 4 years and 2 months.

Amarpreet Singh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMARPREET SINGH Director 23 January, 2020 Other directorships - DROOM TECH INSURANCE BROKING PRIVATE LIMITED,  DROOM DATA SCIENCE PRIVATE LIMITED,  DROOM TECH LOGISTIC PRIVATE LIMITED,  DROOM FINANCE TECH PRIVATE LIMITED,  SUDDHTATVA FARMING PRIVATE LIMITED,  E-COMMERCE ASSOCIATION OF INDIA,  BOUNDLESS BRANDS PRIVATE LIMITED,  DROOM TECHNOLOGY PRIVATE LIMITED, 
PUNEET BHASKAR Director 23 January, 2020 Other directorships - DROOM TECH INSURANCE BROKING PRIVATE LIMITED,  TYREPLEX TECHNOLOGIES AND COMMERCE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMARPREET SINGH Director 23 January, 2020 View other directorships
PUNEET BHASKAR Director 23 January, 2020 View other directorships
23 January, 2020

AMARPREET SINGH

Director

23 January, 2020

PUNEET BHASKAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PROFITSGENIX FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.15 cr.
2021 Haryana 1.15 cr Buy financial reports
S & D SECURITIES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.15 cr.
1994 West Bengal 1.15 cr Buy financial reports
AVAIL HOLDING LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
1985 Delhi 1.15 cr Buy financial reports
GILL BROKING PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
2017 Delhi 1.15 cr Buy financial reports
KMF SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
1995 Delhi 1.15 cr Buy financial reports
AGRA SECURITY TRADERS PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 1.15 cr.
1991 Uttar Pradesh 1.15 cr Buy financial reports
MAYAFIN TECHNOLOGIES PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 1.15 cr.
2020 Haryana 1.15 cr Buy financial reports
PURPLESIGMA SERVICES IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.15 cr.
2022 Gujarat 1.15 cr Buy financial reports
TRANSPOWER FINTRADE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.15 cr.
1996 West Bengal 1.15 cr Buy financial reports
WEALTH JUNCTION CONSULTANTS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 1.15 cr.
2010 Karnataka 1.15 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - XERAPHIN FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of XERAPHIN FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - XERAPHIN FINVEST PRIVATE LIMITED

  • What is the Incorporation date of XERAPHIN FINVEST PRIVATE LIMITED?

    The Incorporation Date of XERAPHIN FINVEST PRIVATE LIMITED is 11 September, 1996.

  • What is authorized share capital of XERAPHIN FINVEST PRIVATE LIMITED?

    The authorized share capital of XERAPHIN FINVEST PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of XERAPHIN FINVEST PRIVATE LIMITED?

    The paid up capital of the XERAPHIN FINVEST PRIVATE LIMITED is INR 115.0 Lacs.

  • What is the registered address of XERAPHIN FINVEST PRIVATE LIMITED?

    The registered address of XERAPHIN FINVEST PRIVATE LIMITED is 90/31B, First Floor, Malviya Nagar
    New Delhi
    South Delhi - 110017
    Delhi - India.

  • What is the CIN number of XERAPHIN FINVEST PRIVATE LIMITED?

    The CIN number of XERAPHIN FINVEST PRIVATE LIMITED is U67120DL1996PTC081847.

  • Who are the directors of XERAPHIN FINVEST PRIVATE LIMITED?

    Xeraphin Finvest Private Limited has two directors - Amarpreet Singh and Puneet Bhaskar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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